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WEST QUAY SHOPPING CENTRE LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 00643320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- BADHAM, Harry Alexander
- SHAW, Richard Geoffrey
- TRAVIS, Simon Charles
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-11-30
- Age Of Company 1959-11-30 64 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMRY SOUTHAMPTON LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
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WEST QUAY SHOPPING CENTRE LIMITED Company Description
- WEST QUAY SHOPPING CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 00643320. Its current trading status is "live". It was registered 1959-11-30. It was previously called IMRY SOUTHAMPTON LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Marble Arch House .
Get WEST QUAY SHOPPING CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West Quay Shopping Centre Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 1959-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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change-corporate-secretary-company-with-change-date (2023-01-19) - CH04
keyboard_arrow_right 2022
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - GUARANTEE2
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legacy (2022-11-23) - AGREEMENT2
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confirmation-statement-with-updates (2022-11-07) - CS01
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change-to-a-person-with-significant-control (2022-07-27) - PSC05
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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accounts-with-accounts-type-full (2021-11-17) - AA
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-15) - CH01
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-director-company-with-name (2012-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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change-person-director-company-with-change-date (2012-07-20) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-11) - TM02
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-10-31) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-full (2010-08-20) - AA
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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legacy (2010-12-10) - CAP-SS
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change-person-director-company-with-change-date (2010-09-09) - CH01
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legacy (2010-12-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-10) - SH19
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resolution (2010-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-03-30) - 123
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legacy (2007-03-30) - 88(2)R
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legacy (2007-06-19) - 288b
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legacy (2007-07-03) - 288a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-10-04) - 288a
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legacy (2007-11-01) - 363a
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 287
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accounts-with-made-up-date (2006-09-13) - AA
-
legacy (2006-11-27) - 353
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legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 363a
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accounts-with-made-up-date (2005-10-17) - AA
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resolution (2005-10-14) - RESOLUTIONS
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legacy (2005-07-14) - 287
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288a
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legacy (2004-04-28) - 288b
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accounts-with-made-up-date (2004-09-29) - AA
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legacy (2004-12-21) - 288b
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legacy (2004-10-22) - 363a
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legacy (2004-12-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-28) - 363a
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legacy (2003-11-11) - 288c
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legacy (2003-09-30) - 288c
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legacy (2003-09-22) - 288c
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legacy (2003-08-21) - 288c
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accounts-with-made-up-date (2003-06-18) - AA
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legacy (2003-04-03) - 288a
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legacy (2003-04-03) - 288b
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363a
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legacy (2002-08-06) - 288a
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legacy (2002-08-06) - 288b
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accounts-with-made-up-date (2002-05-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 288b
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legacy (2001-01-18) - 288a
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legacy (2001-03-06) - 288b
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legacy (2001-03-14) - 288a
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accounts-with-made-up-date (2001-06-29) - AA
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legacy (2001-10-08) - 363a
-
legacy (2001-03-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288c
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legacy (2000-01-25) - 288c
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accounts-with-made-up-date (2000-03-31) - AA
-
legacy (2000-03-14) - 288c
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legacy (2000-08-30) - 288a
-
legacy (2000-08-30) - 288b
-
legacy (2000-11-09) - 363a
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 363a
-
legacy (1999-06-02) - 288b
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legacy (1999-06-02) - 288a
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accounts-with-made-up-date (1999-05-21) - AA
keyboard_arrow_right 1998
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legacy (1998-03-04) - 288a
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accounts-with-made-up-date (1998-02-20) - AA
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resolution (1998-02-20) - RESOLUTIONS
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legacy (1998-02-20) - 287
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legacy (1998-02-20) - 88(2)R
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legacy (1998-02-20) - 123
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certificate-change-of-name-company (1998-02-16) - CERTNM
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legacy (1998-07-20) - 288a
-
legacy (1998-03-04) - 288b
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legacy (1998-10-08) - 353
-
legacy (1998-08-26) - 225
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accounts-with-made-up-date (1998-08-07) - AA
-
legacy (1998-07-20) - 288b
-
legacy (1998-10-08) - 363a
-
legacy (1998-03-11) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-17) - 363a
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legacy (1997-10-17) - 288b
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legacy (1997-10-12) - 288c
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legacy (1997-09-23) - 288b
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accounts-with-made-up-date (1997-01-13) - AA
-
legacy (1997-01-03) - 395
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legacy (1997-01-02) - 395
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-25) - AA
-
legacy (1996-04-19) - 395
-
legacy (1996-06-04) - 288
-
legacy (1996-05-03) - 395
-
legacy (1996-08-30) - 395
-
legacy (1996-11-22) - 363a
-
legacy (1996-06-08) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-06) - 288
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legacy (1995-11-06) - 363x
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legacy (1995-11-06) - 363(353)
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legacy (1995-11-06) - 363(190)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-16) - 363x
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accounts-with-accounts-type-dormant (1994-08-16) - AA
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legacy (1994-07-04) - 287
-
legacy (1994-04-28) - 395
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certificate-change-of-name-company (1994-04-20) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 395
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legacy (1993-03-11) - 288
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resolution (1993-04-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-09-10) - AA
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resolution (1993-10-08) - RESOLUTIONS
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legacy (1993-12-07) - 363x
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-12-31) - AA
-
legacy (1992-12-22) - 288
-
legacy (1992-11-13) - 363x
-
legacy (1992-09-30) - 288
-
legacy (1992-06-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-21) - 288
-
legacy (1991-06-21) - 395
-
legacy (1991-06-26) - 155(6)a
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accounts-with-made-up-date (1991-09-06) - AA
-
legacy (1991-11-12) - 363x
-
legacy (1991-08-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-18) - 288
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legacy (1990-12-18) - 363
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accounts-with-made-up-date (1990-11-13) - AA
-
legacy (1990-08-29) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 363
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accounts-with-made-up-date (1989-11-14) - AA
-
legacy (1989-05-23) - 363
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resolution (1989-04-25) - RESOLUTIONS
-
legacy (1989-02-23) - 403a
-
legacy (1989-01-11) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 225(1)
-
legacy (1988-08-30) - 287
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resolution (1988-09-22) - RESOLUTIONS
-
legacy (1988-03-21) - 287
-
legacy (1988-10-27) - 288
-
legacy (1988-11-21) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-17) - 288
-
legacy (1987-12-07) - 395
-
legacy (1987-11-02) - 288
-
legacy (1987-10-29) - 287
-
legacy (1987-10-21) - 363
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accounts-with-made-up-date (1987-08-05) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 363
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accounts-with-made-up-date (1986-07-23) - AA
keyboard_arrow_right 1964
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miscellaneous (1964-07-10) - MISC
keyboard_arrow_right 1959
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incorporation-company (1959-11-30) - NEWINC